3BMEXi4HEZghpvBVCEPenUU3NaoYij9YEC3BMEXi4HEZghpvBVCEPenUU3NaoYij9YEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi4HEZghpvBVCEPenUU3NaoYij9YEC | -1 (1) | 0.0000 | 1.0002 | 1.6156 | 0.0000 | 1.6156 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi4HEZghpvBVCEPenUU3NaoYij9YEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5004321 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 1.0002 |
| Maximum Balance Rank | 106590 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 593946 (09/09/2019 02:53) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 271637 |
| Account Age Rank | 4980740 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 1.6156 |
| Deposits From External Accounts Rank | 101723 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907142 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6156 |
| Withdrawls To External Accounts Rank | 55203 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467098 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395348 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159115 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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